Tenaga Wind Ventures UK Ltd

Active11023394 Private limited company
Incorporated
20 October 2017 (9 years)
Previously known as
Snrdco 3277 Limited (until 1 November 2017)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Group
Region
Greater London
Address
1st Floor
Sackville House
143-149 Fenchurch Street
London
EC3M 6BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
Malaysian
Born October 1979 (47)
Director · Appointed 24 September 2021
Malaysian
Born October 1981 (45)
Officer history (20 former)
12 September 2025
Resigned Davys, Vian Robert as Director
1 November 2023
Appointed Abu Samad, Azean as Director
30 November 2022
Resigned Amer Nordin, Amer Aqel as Director
30 November 2022
Resigned Ismail, Hafiz Bin as Director
24 September 2021
Appointed Rosli, Fadzlan as Director
24 September 2021
Appointed Amer Nordin, Amer Aqel as Director
24 September 2021
Resigned Yusof, Mohd Yusrizal Bin Mohd as Director
24 September 2021
Resigned Yong, Leo Pui as Director
24 September 2021
Resigned Othman, Nazmi as Director
24 September 2021
Resigned Isa, Shamsul Azham Bin Mohd as Director
24 September 2021
Resigned Harris, Mohd Shahazwan Bin Mohd as Director
6 September 2021
Appointed Ismail, Hafiz Bin as Director
6 September 2021
Resigned Ismail, Hafiz Bin as Director
22 March 2021
Appointed Othman, Nazmi as Director
28 February 2021
Resigned Azizan, Amir Hamzah Bin as Director
11 February 2021
Appointed Davys, Vian Robert as Director
1 July 2020
Appointed Harris, Mohd Shahazwan Bin Mohd as Director
1 July 2020
Appointed Yong, Leo Pui as Director
1 July 2020
Appointed Ismail, Hafiz Bin as Director
1 July 2020
Resigned Abdullah, Suriati Asmah as Director
30 June 2020
Resigned Dentons Secretaries Limited as Corporate Secretary
2 March 2020
Appointed Yusof, Mohd Yusrizal Bin Mohd as Director
1 March 2020
Resigned Naharudin, Khairunnizam as Director
24 January 2020
Appointed Isa, Shamsul Azham Bin Mohd as Director
24 January 2020
Resigned Bin Mohamed, Nik Hishamuddin as Director
2 May 2019
Appointed Azizan, Amir Hamzah Bin as Director
2 May 2019
Resigned Ir. Azman Bin Mohd, Datuk Seri as Director
11 December 2018
Appointed Bin Mohamed, Nik Hishamuddin as Director
11 December 2018
Resigned Hassan, Megat Jalaluddin Megat as Director
11 December 2018
Appointed Ir. Azman Bin Mohd, Datuk Seri as Director
11 December 2018
Resigned Rahman, Dato' Muhammad Razif Bin Abdul as Director
11 December 2018
Resigned Zainuddin, Datuk Fazlur Rahman as Director
1 November 2017
Appointed Abdullah, Suriati Asmah as Director
1 November 2017
Appointed Naharudin, Khairunnizam as Director
1 November 2017
Appointed Hassan, Megat Jalaluddin Megat as Director
1 November 2017
Appointed Zainuddin, Datuk Fazlur Rahman as Director
1 November 2017
Resigned Cox, Peter Charles as Director
1 November 2017
Resigned Dentons Directors Limited as Corporate Director
1 November 2017
Appointed Rahman, Dato' Muhammad Razif Bin Abdul as Director
20 October 2017
Appointed Cox, Peter Charles as Director
20 October 2017
Appointed Dentons Directors Limited as Corporate Director
20 October 2017
Appointed Dentons Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11023558
Former controllers (1)
1 November 2017
Ceased Dentons Nominees Ukmea Limited — Owns 75–100% of shares (as a firm)

Group structure 52 shown

Ownership group derived from the Companies House PSC register

Camilty Windfarm Limited Owns 75–100% of shares
Camilty Windfarm Partnership LLP Holds 75–100% of voting rights
Norman 1985 Limited Owns 75–100% of shares
Daintree Wind Farm Limited Owns 75–100% of shares
Dunmore Wind Farm Ltd Owns 75–100% of shares
East Youlstone Wind Farm Limited Owns 75–100% of shares
Falkirk Tod Hill Wind Limited Owns 75–100% of shares
Garlenick Wind Farm Limited Owns 75–100% of shares
Harthill Wind Limited Owns 75–100% of shares
Potato Pot Wind Farm Limited Owns 75–100% of shares
Wythegill Wind Farm Limited Owns 75–100% of shares
Ysgellog Wind Farm Limited Owns 75–100% of shares
Mossmorran Wind Farm Limited Owns 75–100% of shares
JBM Solar Projects 18 Ltd Owns 75–100% of shares
JBM Solar Projects 23 Limited Owns 75–100% of shares
Shelloch Windfarm Limited Owns 75–100% of shares
Tenaga Wind Ventures UK Ltd This company Owns 75–100% of shares
Bluemerang Capital Limited Owns 75–100% of shares
BCL Castlerigg Limited Owns 75–100% of shares
BCL Gwynt Limited Owns 75–100% of shares
BCL Harmeston Limited Owns 75–100% of shares
BCL Hunday Limited Owns 75–100% of shares
BCL Murex Bennacott Ltd Owns 75–100% of shares
Ili (Wellgreen) Limited Owns 75–100% of shares
LE18 Limited Owns 75–100% of shares
LE19 Limited Owns 75–100% of shares
Gvo Wind Limited Owns 75–100% of shares
Boghead WT Limited Owns 75–100% of shares
Durpley WT Limited Owns 75–100% of shares
Gvo Wind F-1 Limited Owns 75–100% of shares
Gvo Wind No. 1 Ltd Owns 75–100% of shares
Gvo Wind No. 10 Limited Owns 75–100% of shares
Gvo Wind No. 11 Limited Owns 75–100% of shares
Gvo Wind No. 12 Limited Owns 75–100% of shares
Gvo Wind No. 13 Limited Owns 75–100% of shares
Gvo Wind No. 14 Limited Owns 75–100% of shares
Gvo Wind No. 16 Limited Owns 75–100% of shares
Gvo Wind No. 20 Limited Owns 75–100% of shares
Gvo Wind No. 21 Limited Owns 75–100% of shares
Gvo Wind No. 22 Limited Owns 75–100% of shares
Gvo Wind No. 23 Limited Owns 75–100% of shares
Gvo Wind No. 24 Limited Owns 75–100% of shares
Troston Windfarm Limited Owns 75–100% of shares
TWV No. 1 Limited Owns 75–100% of shares
Vantage RE No 3 Limited Owns 75–100% of shares
Vantage RE No. 1 Limited Owns 75–100% of shares
Blyth Offshore Demonstrator Limited Owns 25–50% of shares
Vantage RE No.2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Group of companies' accounts31 December 2025
13 May 2026Confirmation statement with updates30 April 2026
5 December 2025Director's details changed
10 October 2025Insolvency filing
10 October 2025Share capital filing
Show all recent filings

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